MILLER HARRIS LIMITED

Company number 02710182

Date	Type	Description	View / Download
07 Sep 2011	SH01	Statement of capital following an allotment of shares on 22 August 2011 GBP 2,359.85	(3 pages)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 18 July 2011 GBP 2,356.317	(3 pages)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 4 July 2011 GBP 2,238.557	(3 pages)
02 Jun 2011	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
27 May 2011	SH01	Statement of capital following an allotment of shares on 9 May 2011 GBP 2,220.557	(3 pages)
18 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(9 pages)
11 Apr 2011	AP01	Appointment of Mr Richard Charles Thompson as a director	(2 pages)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 1,755.346	(3 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Feb 2011	TM01	Termination of appointment of Hugh Montgomery as a director	(1 page)
03 Feb 2011	TM01	Termination of appointment of Rune Gustafson as a director	(1 page)
03 Feb 2011	TM01	Termination of appointment of Robert Wadsworth as a director	(1 page)
27 Jan 2011	TM01	Termination of appointment of Kim Hurd as a director	(1 page)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 January 2011 GBP 1,580.83	(3 pages)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 18 October 2010 GBP 1,277.37	(3 pages)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 17 September 2010 GBP 1,244.036	(3 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Jun 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(17 pages)
13 Jan 2010	SH01	Statement of capital following an allotment of shares on 12 January 2010 GBP 1,173.62	(2 pages)
14 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
22 Oct 2009	SH01	Statement of capital following an allotment of shares on 19 October 2009 GBP 1,171.953	(2 pages)
22 Sep 2009	288b	Appointment terminated director william murdoch	(1 page)
22 Sep 2009	288b	Appointment terminated director ruth harrison	(1 page)
30 Jul 2009	88(2)	Ad 29/07/09\gbp si 66835@0.001=66.835\gbp ic 1034.445/1101.28\	(4 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(31 pages)

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